This company is commonly known as Gardenia (cambridge) Ltd. The company was founded 20 years ago and was given the registration number 04811380. The firm's registered office is in . You can find them at 111a George Lane, London, , . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Name | : | GARDENIA (CAMBRIDGE) LTD |
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Company Number | : | 04811380 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 111a George Lane, London, E18 1AN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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111a George Lane, London, E18 1AN | Director | 02 November 2020 | Active |
111a George Lane, London, E18 1AN | Secretary | 01 May 2009 | Active |
84 William Smith Close, Cambridge, CB1 3QF | Secretary | 30 June 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 25 June 2003 | Active |
111a George Lane, London, E18 1AN | Director | 30 June 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 25 June 2003 | Active |
Mr Vasileios Anastasiou | ||
Notified on | : | 10 August 2021 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Address | : | 111a George Lane, E18 1AN |
Nature of control | : |
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Mr James Dimitrios Anastasiou | ||
Notified on | : | 24 November 2020 |
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Status | : | Active |
Date of birth | : | February 1989 |
Nationality | : | British |
Address | : | 111a George Lane, E18 1AN |
Nature of control | : |
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Mr Vasileios Anastasiou | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1961 |
Nationality | : | British |
Address | : | 111a George Lane, E18 1AN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-11-06 | Officers | Change person director company with change date. | Download |
2020-11-02 | Officers | Appoint person director company with name date. | Download |
2020-11-02 | Officers | Termination director company with name termination date. | Download |
2020-09-28 | Officers | Change person director company with change date. | Download |
2020-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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